November 4, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Legislative Liaison Update

V.2. Superintendent’s Report

V.3. Monthly Financial Summary

• September 2024

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: October 07, 2024 - Business Meeting

VII.2. Approval of FY 24-25 Budget Amendments (11/24)

VII.3. Approval of Update to 24-25 School Fees List

VII.4. Approval of Textbook Adoption Committee Members

VII.5. Review of 23-24 Internal School Funds Audit

VII.6. Approval of 24-25 TISA Accountability Report

VII.7. Approval of Update to LSS Job Descriptions:

• Behavior and Transition Facilitator
• Coordinated School Health Facilitator
• Communications Manager
• Maintenance and Facilities Coordinator
• Benefits Specialist
• Finance Specialist
• Human Resources Specialist
• Student Services / EIS Specialist

VII.8. Approval of Update to FY 24-25 Salary Schedules

VII.9. Approval of Proposal from Renaissance Group, Inc. for Architectural and Engineering Services for the Proposed Lakeland Elementary School Outdoor Teaching Area

VIII. DISCUSSION / ACTION

VIII.1. Benchmark 1 Presentation, Director of Assessment, Accountability, and Data

VIII.2. Approval of Memorandum of Understanding Between the City of Lakeland, Tennessee and Lakeland School System for Use of Video Board Located at Lakeland Preparatory School

VIII.3. Approval of 24-25 Legislative Agenda

VIII.4. Election of Legislative Liaison (Policy 1.200)

VIII.5. Finalize Board Self-Evaluation

VIII.6. Discussion on TSBA Legislative and Legal Institute (TBD)

VIII.7. Review Policy Manual: Section 4

IX. ANNOUNCEMENTS

X. ADJOURNMENT